Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Carlton Road Development Ltd
- Incorporated
- 8 July 1987 (39 years)
- Previously known as
- Spear Line Ltd (until 15 March 2011)Furniture Export Limited (until 7 March 1991)Handshield Limited (until 22 October 1987)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Fayyaz Hussain Qureshi
- Owned by
- Sarwar Muhammad Khawaja
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 20 Wenlock RoadLondonN1 7GU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Qureshi, Fayyaz Hussain, Dr
Director · Appointed 31 March 2025
British
Born January 1969 (57)
Officer history (10 former)
31 March 2025
31 March 2025
Appointed Qureshi, Fayyaz Hussain, Dr as Director
4 November 2024
4 November 2024
4 November 2024
Resigned Baxter, Nigel Andrew as Secretary
4 November 2024
31 August 2011
Resigned Carlton Road Development Ltd as Corporate Director
31 August 2011
31 August 2011
31 August 2011
26 July 2011
Appointed Carlton Road Development Ltd as Corporate Director
7 April 2011
Appointed Baxter, Nigel Andrew as Secretary
7 April 2011
1 July 2004
30 June 2004
30 June 2004
26 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sarwar Muhammad Khawaja
Individual · Notified 4 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1968 (58)
Former controllers (4)
31 March 2025
4 November 2024
Ceased Tuxford Exports Limited — Owns 25–50% of shares
4 November 2024
Ceased The RH Group Ltd — Owns 50–75% of shares
4 November 2024
Financials
Balance sheet as at 30 December 2024 · micro entity accounts
- Net Assets
- (£142,659)
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2019 | |
|---|---|---|---|
| Current Assets | £1,132,760 | £1,132,760 | £1,129,215 |
| Debtors | £2,819 | ||
| Cash | £125 | £10 | |
| Creditors (< 1 year) | £1,275,419 | £1,275,419 | £1,293,412 |
| Creditors (> 1 year) | £28,049 | ||
| Net Current Assets | (£142,659) | (£142,659) | (£164,197) |
| Net Assets | (£142,659) | (£142,659) | (£192,246) |
| Shareholder Funds | (£142,659) | (£142,659) | (£192,246) |
Filings
Filing history not loaded yet. See it on Companies House
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